CIN |
|
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Company Name |
DAKSHATA FINANCE AND INVESTMENTS PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
72168 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 May 1993 |
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Age of Company |
30 years, 10 month, 30 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of DAKSHATA FINANCE AND INVESTMENTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
141 LAXMI PLAZA BLDG NO 9LAXMI INDL.ESTATE NEW LINK RD ANDHERI W MUMBAI MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00726745 |
Director |
12 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00727158 |
Managing Director |
26 May 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1993PTC071921 |
IPSITA TRADE-LINKS PRIVATE LIMITED | 141 LAXMI PLAZA BLDG NO 9LAXMI INDL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI MH 400053 IN |
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U63030MH2022PTC376944 |
BLUMED HEALTH SOLUTIONS PRIVATE LIMITED | Unit-122, Building No.9, Laxmi Plaza Laxmi Indl Estate, NewLink Rd, Andheri W Mumbai Mumbai City MH 400053 IN |
U74999MH2017PTC293371 |
NUOFOX LABS PRIVATE LIMITED | 137,1st Floor Laxmi Plaza,Bldg No9,Laxmi Industrial Estate,New Link Rd,Andheri(W) Mumbai Mumbai City MH 400053 IN |
U93090MH2006PTC165630 |
MINC BILLBOX PVT LTD | 322,3RD FLR,BLDG No.9,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC, NEW LINK ROAD,ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
AAC-9411 |
OSTEN DIGITAL SOLUTIONS LLP | Unit No. 331, 3rd Floor, Bldg No. 9, Laxmi Plaza Laxmi Industrial Estate, New Link Rd, An dheri (W) Mumbai Mumbai City MH 400053 IN |
U51909MH2021PTC360181 |
SUSTAINABLE BEAUTY PRIVATE LIMITED | SHOP-314/315,3RD FLOOR,LAXMI PLAZA, LAXMI INDL ESTATE, NEW LINK RD,ANDHERI(W), MUMBAI MUMBAI Mumbai City MH 400053 IN |
U74999MH2018PTC306650 |
BILLBOX TECH SOLUTIONS PRIVATE LIMITED | 322,3RD FLR,BLDG No.9,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC NEW LINK ROAD,ANDHERI-W Mumbai City MH 400053 IN |
U67100MH2021PTC366705 |
STOCKRHINO FINANCIAL SERVICES PRIVATE LIMITED | 209 LAXMI PLAZA BLDG NO 9LAXMI INDL ESTA RD ANDHERI WEST MUMBAI MH 400053 IN MUMBAI Mumbai City MH 400053 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250